In a major crackdown on financial misconduct, the Enforcement Directorate’s Gurugram Zonal Office has arrested Arvind Kumar, the former Resolution…
Browsing: Bank Fraud
New Delhi: In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested two long-time fugitives declared as proclaimed…
In a major crackdown on financial irregularities, the Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹1,885 crore belonging…
The Enforcement Directorate (ED) has successfully restored assets worth Rs 180.87 crore to banks affected by the notorious Zoom Developers…
Another instance of cyber theft has surfaced, this time involving the exploitation of an OTP to steal money from a…
Law enforcement in Delhi has successfully dismantled a fake call center operation, leading to the arrest of 11 individuals. The…